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SWALE TEAM CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #438,4521,007,204 total
RUC: 1363928-1-620350
Total views
64
Avg / month
5
Year peak
9
Current month -50.0 % vs Sep
3

Company information

Folio
620350 Mercantil
Registration date
13/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)
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Highlights SWALE TEAM CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
1363928-1-620350

Executives SWALE TEAM CORPORATION (8)

Name
Role
Links
View
  • Name EDERS INC. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name DEREK ROBERT SAMBROOK Director 426
    Role: Director
    Links: 426
  • Name PEDRO CORONADO CARABALLO Director 420
    Role: Director
    Links: 420
  • Name SARA LYDIA STEER DE NUNEZ Director 50
    Role: Director
    Links: 50
  • Name DEREK ROBERT SAMBROOK President 426
    Role: President
    Links: 426
  • Name NO CONSTA Vice President 13792
    Role: Vice President
    Links: 13792
  • Name PEDRO CORONADO CARABALLO Treasurer 420
    Role: Treasurer
    Links: 420
  • Name SARA LYDIA STEER DE NUNEZ Secretary 50
    Role: Secretary
    Links: 50
  • Name NO CONSTA Deputy Secretary 13792
    Role: Deputy Secretary
    Links: 13792
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWALE TEAM CORPORATION (5)

Act
Date
View
  • Act Entry Id -13655068- (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) 14/12/2023
    Date: 14/12/2023
  • Act Entry Id -13127532- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11079441- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9679392- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6619892- (MASTER INFORMATION) Entry 110418/2008 (0) 13/06/2008
    Date: 13/06/2008

Entries / Precedence SWALE TEAM CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About SWALE TEAM CORPORATION: Summary of SWALE TEAM CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/06/2008. Estimated traffic: 64 total visits (peak 9). Position: #438,452 of 1,007,204. See representatives, branches, documents and filings.